Eduard Vladimirovich ISAKOV | Nombre : | Eduard Vladimirovich ISAKOV | | Alias : | EDUARD VLADIMIROVICH ISAKOV; Eduard Isakov; Eduard Issakow; Eduard Vladimirovich Isakov; Eduard Vladimirovitj ISAKOV; Eduard Vladimirovitj Isakov; Eduard Wladimirowitsch Issakow; ISAKOV EDUARD; ISAKOV, Eduard Vladimirovich; Isakov Eduard Vladimirovich; Isakov Eduard Volodymyrovych; Ісаков Едуард Володимирович; ИСАКОВ ЭДУАРД ВЛАДИМИРОВИЧ; ИСАКОВ Эдуард Владимирович; Исаков Эдуард Владимирович; Эдуард Владимирович ИСАКОВ; Эдуард Владимирович Исаков; Эдуард Исаков | | Fecha de nacimiento : | 1973-10-04 | | País : | ru | | Dirección : | 26 Bolshaya Dmitrovka Street, Moscow;26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | | Persona con Información Pública : | Id Q2BZZ9F5JG51; Q4203649 | | Sanciones : | "(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le ""traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk"".";637/2022 - active - 2022-09-07 - 2032-09-07;Autonomous (Ukraine) - 2022-04-21;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 - 2022-03-16 - 2023-12-21;Reciprocal - 2022-09-30;"Russia - Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. - Asset Freeze Targets - 2022";Russia / Russie - 1;Russia Sanctions Act 2022 - Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 - Sanctioned - 2022-05-03;SDN List - Executive Order 14024 (Russia);"The Russia (Sanctions) (EU Exit) Regulations 2019 - Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-03-15";UKR - 2022/1529 (OJ L239) - 2022-09-16 | | Fuente : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-28T07:55:04 |
Eduard Vladimirovich ISAKOV | Detalle : | Eduard Vladimirovich ISAKOV | | Tipo : | Person | | Nombre Completo : | Eduard Wladimirowitsch Issakow; Эдуард Владимирович ИСАКОВ; Эдуард Владимирович Исаков; Ісаков Едуард Володимирович; Isakov Eduard Vladimirovich; EDUARD VLADIMIROVICH ISAKOV; ISAKOV, Eduard Vladimirovich; Eduard Isakov; Eduard Vladimirovitj ISAKOV; Eduard Vladimirovich ISAKOV; Eduard Vladimirovich Isakov; Isakov Eduard Volodymyrovych | | Alias : | Эдуард Владимирович ИСАКОВ; Эдуард Владимирович Исаков; Ісаков Едуард Володимирович; Эдуард Исаков; Исаков Эдуард Владимирович; ИСАКОВ ЭДУАРД ВЛАДИМИРОВИЧ; Eduard Vladimirovich Isakov; Eduard Issakow; Eduard Vladimirovitj Isakov; ИСАКОВ Эдуард Владимирович; ISAKOV EDUARD | | Nombre : | Eduard Vladimirovich; Эдуард; Eduard; Eduard Vladimirovich ; EDUARD VLADIMIROVICH | | Apellido : | Isakov; Исаков; ИСАКОВ; ISAKOV | | Género : | male | | Fecha de nacimiento : | 1973-10-04 | | Lugar de Nacimiento : | Yekaterinburg; Sverdlovsk
Russia; Sverdlovsk; Російська Федерація, м. Єкатеринбург | | Posición : | Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra (2011-); Member of the Federation Council of the Russian Federation; представник в Раді Федерації від Ханти-Мансійського округа; сенатор Російської Федерації; Members of Parliament and Senate; member of the Federation Council of Russia (2015-); Депутаты и сенаторы; Member of the Federation Council of the Federal Assembly of the Russian Federation; Member of the Federation Council | | Temas : | National government | | Ubicación : | addr-4cc3d58996ed17858a4520eef93bc19144a6c16c; 26 Bolshaya Dmitrovka Street, Moscow; Address; 26 Bolshaya Dmitrovka Street, Moscow; ru; 103426; ; gb_hmt_sanctions; 2022-04-26T18:12:22; 2024-07-25T12:14:03; 2023-07-03T16:03:14; | | País : | ru | | Nacionalidad : | ru | | Notas : | Member of the Federation Council of the Russian Federation; Senator of the Federation Council of the Federal Assembly of the Russian Federation; Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".; Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.; Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.; Russian politician (born 1973) | | Dirección : | 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | | Familiar : | wd-p40-q113560045-q4203649; Family; Family; Q4203649; child; Q113560045; Diana Isakova; Person; role.rca; sanction.linked; Ісакова Діана Едуардівна; Diana Isakovová; Diana Isakova; Russian activist (born 1997); ru; Диана Исакова; Diana; Q113560045; other; 2024-03-06; 1996-09-30; rupep-person-19891; wikidata; ann_graph_topics; wd_curated; 2023-07-18T22:03:41; 2024-07-25T06:40:03; 2024-04-08T01:49:01; 1; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Sanciones : | au-dfat-24ad97c3af461c844298adcd1b308de78c1b507a; Autonomous (Ukraine); Sanction; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; Department of Foreign Affairs and Trade; Q4203649; Autonomous (Ukraine); 2022-04-21; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-36a969564292977ae3ff954dd90b7c8fe35b7abd; UKR; Sanction; be; Federal Public Service Finance; 2022-09-15; UKR; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529; EU.7642.27; Q4203649; 2022/1529 (OJ L239); 2022-09-16; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-975c15d13e24434a9c1dd1adae8b0681b38182b9; Russia / Russie; Sanction; Russia / Russie; ca; Global Affairs Canada; Q4203649; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 1; 604; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-86fa0928da844a593008bfa47442e95a08f1d007; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25; Sanction; ch; 2022-03-16; 2023-12-21; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2022-03-16; 2023-12-21; 51642; Q4203649; State Secretariat for Economic Affairs; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-79f7241111225c322f0b31e7d6de0230e3cb3c1f; UKR; Sanction; Q4203649; 2022-09-15; UKR; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529; European External Action Service; EU.7642.27; 2022/1529 (OJ L239); 2022-09-16; eu; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-8939d42a59dd020be4b35885b96b1b193e973471; Sanction; Sanction; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240103; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Q4203649; Council of the European Union; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-a1b227cb7b29a5ecada731ab3645f51e83688338; Sanction; Sanction; eu; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Council of the European Union; Q4203649; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400747; ; eu_travel_bans; 2024-02-26T18:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-1079ca738fed4570c7fd92341b509d36cf034eed; (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; Direction Générale du Trésor; (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); https://gels-avoirs.dgtresor.gouv.fr/; Q4203649; Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-1a91194e839405f3b6e76683269896bd2607fa8d; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; Q4203649; Asset freeze; Trust Services Sanctions; Travel Ban; RUS0932; UK; Foreign, Commonwealth & Development Office; Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2022-04-26; The Russia (Sanctions) (EU Exit) Regulations 2019; 2022-03-15; gb; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-638b30261e82c7d9415f61454ac4b0e97aa3b82c; Russia; Sanction; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2023-03-21; 2022; Asset freeze; 2022; RUS0932; Russia; UK; Office of Financial Sanctions Implementation; Q4203649; Asset Freeze Targets; Trust services; Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.; gb; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; nz-ru-68343781cb277aa413bd976c8738282d0eb4989f; Russia Sanctions Act 2022; Sanction; Travel Ban; Ship Ban; Asset Freeze; Service Prohibition; Dealing with Securities; Aircraft Ban; Sanctioned; Russia Sanctions Act 2022; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022; Q4203649; nz; Ministry of Foreign Affairs and Trade; 2022-05-03; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2024-07-24T22:58:03; 2024-03-21T15:31:49; ; ofac-c2c5749722f721c2adcd1ad74a5cae09b2c268f5; SDN List; Sanction; Executive Order 14024 (Russia); Office of Foreign Assets Control; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Q4203649; RUSSIA-EO14024; Block; 36797; SDN List; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; ua-nsdc-da32987ec9dc2c48e62ddc8a1f618f8025f23642; 637/2022; Sanction; 2032-09-07; заборона на набуття у власність земельних ділянок; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; позбавлення державних нагород України, інших форм відзначення; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження торговельних операцій; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6372022-43921; 2022-09-07; 637/2022; ua; Десять років; Q4203649; active; National Security and Defense Council; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-75c666bf1120700476133816843fd020131f98b5; Reciprocal; Sanction; Reciprocal; PII data has been masked from view; TREAS-OFAC; 2022-11-28; S4MRN6PLS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Q4203649; us; 2022-09-30; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36797; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4426 | | Tema : | role.pep; sanction; poi | | Identificadores : | National government | | Información : | us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; ru_acf_bribetakers; wd_curated; be_fod_sanctions; wd_peps; eu_travel_bans; nz_russia_sanctions; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; wikidata; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions | | Persona con Información Pública : | Id Q4203649 |
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